Statements: Edgar Garza-Sanchez

Canonical ID: NK-cwNZCHjRCfcncApCujtVt6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9f88ee5ac6e5d506fb80fec98aa0da9bc8546b32		us_trade_csl	`trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f`	2025-10-01
`LegalEntity:id`	3e585cc64ecf58277af1a2adce9d294c30f7e1fe		us_trade_csl	`trade-csl-0dc0beb292ea4681a3b14d7a64eccab1`	2025-09-01
`LegalEntity:id`	d3a2203f6be882ca646124703cd4b787298e8949	eng	us_bis_denied_new	`us-bis-4165b4336353ad04f79bf3d849677d39ff214f76`	2025-10-07
`Person:id`	e2a0a5ed3942012f31c31bc4488e6998c1133030		us_ddtc_debarred	`us-ddtc-garza-sanchez-edgar-june-1997`	2025-09-11